1
AVENSIS MANAGEMENT CONSULTANTS LTD
15319386 Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Avery House 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 19 - Director → ME
3
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 8 - Director → ME
5
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-11-01
IIF 14 - Director → ME
6
TRADITIVE VENTURES LIMITED - 2023-07-28
Avery House, 8 Avery Hill Road, New Eltham, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2024-12-19 ~ 2025-11-30
IIF 9 - Director → ME
7
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2019-06-26 ~ 2019-08-27
IIF 22 - Director → ME
8
PEARL UNIVERSAL LTD - 2017-06-27
C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-11 ~ 2020-05-19
IIF 15 - Director → ME
9
Avery House, 8 Avery Hill Road, New Eltham, London
Active Corporate (8 parents)
Officer
2005-05-27 ~ now
IIF 11 - Director → ME
2005-05-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-05-14
IIF 23 - Director → ME
13
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 20 - Director → ME
14
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2018-10-22 ~ 2020-05-19
IIF 18 - Director → ME
15
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 13 - Director → ME
16
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ 2021-08-09
IIF 24 - Director → ME
Person with significant control
2020-01-03 ~ 2020-07-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE